Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Notan Bar
Notan Bar
Director/Designated Partner
over 1 year ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 1 year ago
Yash Seth
Yash Seth
Director/Designated Partner
over 1 year ago
Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Mukund Dubey
Mukund Dubey
Director
almost 8 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Nitesh Singh
Nitesh Singh
Director
over 12 years ago
Vishal Sharma
Vishal Sharma
Director
almost 13 years ago
Vivek Sharma
Vivek Sharma
Director
almost 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-31082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Evidence of cessation;-26082017
Letter of appointment;-26082017
Notice of resignation;-26082017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed